CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL

Name: CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL, Company, BR

CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL — Brazilian company (br-cnpj:90063470). 25 holdings. Cited to 1 registry.

BR-CNPJ 90063470CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL
- CONSORCIO MINAS DO LEAO· owner· via Brazil RFB
- CONSORCIO TAQUARI CONC 003/2023· owner· via Brazil RFB
- CONSORCIO DUPLICACAO RS 407· owner· via Brazil RFB
- CONSORCIO CONPASUL-GIOVANELLA-SIMONAGGIO· owner· via Brazil RFB
- CONSORCIO CONPASUL - BRIPAC - TERRAVALE· owner· via Brazil RFB
- CONSORCIO CONPASUL ELDORADO· owner· via Brazil RFB
- CONPASUL CONSTRUCAO E SERVICOS LTDA SCP ESTRELA· owner· via Brazil RFB
- CONSORCIO CONPASUL - INVICTA (PARAGUASSU T2)· owner· via Brazil RFB
- CONSORCIO BOM RETIRO· owner· via Brazil RFB
- CONSORCIO BOM RETIRO 3· owner· via Brazil RFB
- CONSORCIO TAQUARI· owner· via Brazil RFB
- CONSORCIO TERRA DE AREIA CONC 005/2023· owner· via Brazil RFB
- CONSORCIO CHAPADA· owner· via Brazil RFB
- CONSORCIO TERRA DE AREIA· owner· via Brazil RFB
- CONSORCIO GENERAL CAMARA· owner· via Brazil RFB
- CONSORCIO CONPASUL - BRIPAC· owner· via Brazil RFB
- CONPASUL CONSTRUCAO E SERVICOS LTDA SCP XANGRI-LA MORRO ALTO· owner· via Brazil RFB
- CONSORCIO CONPASUL - COESUL - EBRAX· owner· via Brazil RFB
- CONSORCIO CONPASUL - BASE VIAS· owner· via Brazil RFB
- CONSORCIO CONPASUL/CONSTER· owner· via Brazil RFB
- CONSORCIO SAO JERONIMO· owner· via Brazil RFB
- CONSORCIO PM TEUTONIA CONC 01-03/2022· owner· via Brazil RFB
- CONPASUL CONSTRUCAO E SERVICOS LTDA SCP MAQUINE· owner· via Brazil RFB
- CONSORCIO CONPASUL - INVICTA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

16 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CONPASUL CONSTRUCAO E SERVICOS LTDA SCP MAQUINE
Also holds roles at 1 other company
- OLIVAR BASSOowner
●
CONSORCIO BOM RETIRO 3
Also holds roles at 1 other company
- OLIVAR BASSOowner
●
CONSORCIO CHAPADA
Also holds roles at 1 other company
- CONSTRUTORA DEL RIJO S.A.owner
●
CONSORCIO CONPASUL - BASE VIAS
Also holds roles at 2 other companies
- NILTO SCAPINowner
- BASE VIAS PAVIMENTACAO LTDA.owner
●
CONSORCIO CONPASUL - BRIPAC - TERRAVALE
Also holds roles at 3 other companies
- NILTO SCAPINowner
- CONSTRUTORA DEL RIJO S.A.owner
- TERRAVALE SERVICOS DE DRENAGEM LTDAowner
●
CONSORCIO CONPASUL - COESUL - EBRAX
Also holds roles at 1 other company
- NILTO SCAPINowner
●
CONSORCIO CONPASUL - INVICTA
Also holds roles at 1 other company
- INVICTA - ENGENHARIA E CONSTRUCOES LTDAowner
●
CONSORCIO CONPASUL - INVICTA (PARAGUASSU T2)
Also holds roles at 1 other company
- OLIVAR BASSOowner
●
CONSORCIO CONPASUL ELDORADO
Also holds roles at 2 other companies
- ELDORADO MINERACAO LTDAowner
- NILTO SCAPINowner
●
CONSORCIO CONPASUL-GIOVANELLA-SIMONAGGIO
Also holds roles at 3 other companies
- CONSTRUTORA GIOVANELLA LTDAowner
- NILTO SCAPINowner
- SIMONAGGIO & CIA LTDA.owner
●
CONSORCIO DUPLICACAO RS 407
Also holds roles at 1 other company
- INVICTA - ENGENHARIA E CONSTRUCOES LTDAowner
●
CONSORCIO GENERAL CAMARA
Also holds roles at 2 other companies
- CONCRECOR OBRAS LTDAowner
- OLIVAR BASSOowner
●
CONSORCIO MINAS DO LEAO
Also holds roles at 2 other companies
- CONCRECOR OBRAS LTDAowner
- OLIVAR BASSOowner
●
CONSORCIO TAQUARI
Also holds roles at 1 other company
- ADRIANO JUNGESowner
●
CONSORCIO TAQUARI CONC 003/2023
Also holds roles at 2 other companies
- CONSTRUTORA VALE DO CAI LTDAowner
- RECANTO CONSTRUCOES LTDAowner
●
CONSORCIO TERRA DE AREIA CONC 005/2023
Also holds roles at 2 other companies
- CONCRECOR OBRAS LTDAowner
- OLIVAR BASSOowner

16 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL?: No ownership or control links for CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL's risk level?: CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL appear across sources?: CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONPASUL CONSTRUCAO E SERVICOS LTDA - EM RECUPERACAO JUDICIAL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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